57th Annual Meeting
Multistate Tax Commission Annual Meeting
Sonesta Hotel Downtown Denver
1450 Glenarm Place
Denver, Colorado 80202
Wednesday, July 31, 2024
2:00 p.m. to 4:00 p.m. Mountain Time
https://www.zoomgov.com/j/1607746057?pwd=FObFMoHFJBmoqM1ZYxCOaW38i2cQCm.1
Meeting ID: 161 865 1272
Passcode: 507201
Zoom Access: Your line will be muted when you join. You will need to un-mute in order to speak. To un-mute by phone, press *6.
If you experience any kind of difficulty participating in the meeting, please contact Susan Carlson at MTCvirtualsupport@mtc.gov.
Note: Participation in this meeting will be in person and remotely using Zoom Government.
| I. | Roll Call of the States | ||
| II. | Initial Public Comment Period and Other Communications | ||
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In accordance with its Public Participation Policy, the Commission provides this opportunity for members of the public to address the Commission directly on the activities and operations of the Commission and any topic related to the purposes of the Multistate Tax Compact. In addition, members of the public may comment at this time regarding items on this agenda. The Chair may also provide for public comment before or during the Commission’s discussion of specific agenda items. A member of the public who has substantial comments is urged to submit them in writing before the meeting. Please contact the Commission staff member noted as an information contact on this agenda to coordinate submission of written comments. The Chair may limit the amount of time available to each individual speaker to allow sufficient opportunity for all commenters and the accomplishment of the Commission’s business during the time allotted for the meeting. |
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| III. | Approval of Minutes of the Annual Meeting Held on July 26, 2023 | ||
| IV. | Report of the Treasurer | ||
| A. | Proposed bylaw amendments regarding sovereignty membership assessments | ||
| B. | Approval of the 2024-2025 Budget | ||
| V. | Report of the Executive Director | ||
| VI. | Reports of the Executive and Other Committees | ||
| A. | Committee Reports | ||
| 1. | Executive Committee | ||
| 2. | |||
| 3. | Litigation Committee | ||
| 4. | Nexus Committee | ||
| 5. | Strategic Planning Committee | ||
| 6. | Uniformity Committee | ||
| B. | Commission Action on Executive and Other Committee Reports | ||
| VII. | Unfinished Business | ||
| There is no unfinished business to be considered at this meeting. | |||
| VIII. | New Business | ||
| A. | Proposed revised Public Participation Policy, including conforming bylaw amendments | ||
| B. | Proposed Bylaw 8(a) amendment | ||
| IX. | Report of the Resolutions Committee | ||
| X. | Report of the Nominating Committee | ||
| XI. | Election of Officers and Executive Committee | ||
| XII. | Report of the Chair | ||
| XIII. | Comments by Chair-Elect | ||
| XIV. | Adjournment | ||
Back to the 2024 Annual Meetings.